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S.E.C. v. TRABULSE

No. C 07-04975 WHA.

526 F.Supp.2d 1001 (2007)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Alexander J. TRABULSE, Defendant, and Fahey Fund, L.P., Fahey Financial Group, Inc., International Trade & Data, and ITD Trading, Relief Defendants.

United States District Court, N.D. California.

December 7, 2007.

Attorney(s) appearing for the Case

Erin E. Schneider, Helane Leslie Morrison, Mark Philip Fickes, U.S. Securities and. Exchange Commission, San Francisco, CA, for Plaintiff.

Michael D. Cello, .Clement S. Roberts, Jo W. Golub, Keker & Van Nest, LLP, San Francisco, CA, for Defendants.

ORDER DENYING DEFENDANT'S MOTION TO DISMISS

WILLIAM ALSUP, District Judge,

INTRODUCTION

Plaintiff Securities and Exchange Commission charged defendant Alexander James Trabulse, a San Francisco hedge fund manager, with defrauding investors by overstating the fund's profitability and misusing fund assets. In its complaint, the SEC alleged four claims against Trabulse: (i) violations of Section 17(a) of the 1933 Securities Act; (ii) violations of...

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